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Company Information for

GAUSS HOLDINGS LIMITED

1 BOLTON STREET (2ND FLOOR), LONDON, W1J 8HY,
Company Registration Number
09216616
Private Limited Company
Active

Company Overview

About Gauss Holdings Ltd
GAUSS HOLDINGS LIMITED was founded on 2014-09-12 and has its registered office in London. The organisation's status is listed as "Active". Gauss Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GAUSS HOLDINGS LIMITED
 
Legal Registered Office
1 BOLTON STREET (2ND FLOOR)
LONDON
W1J 8HY
Other companies in EC1N
 
Previous Names
Z RENEWABLE ENERGY LTD19/12/2016
Filing Information
Company Number 09216616
Company ID Number 09216616
Date formed 2014-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 10:33:20
Primary Source:Companies House
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Companies with same name GAUSS HOLDINGS LIMITED
The following companies were found which have the same name as GAUSS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAUSS HOLDINGS LTD. 4706 9 AVENUE EDSON ALBERTA T7E 1E2 Active Company formed on the 2013-07-12
GAUSS HOLDINGS LLC 1200 South Pine Island Road Plantation FL 33324 Inactive Company formed on the 2009-07-27
GAUSS HOLDINGS LLC Delaware Unknown
Gauss Holdings, LLC 1037 NE 65th St #81795 Seattle WA 98115 Active Company formed on the 2020-10-21

Company Officers of GAUSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMERON GOODWIN
Director 2016-11-18
DAVID JOHN HALE
Director 2016-11-18
RICHARD JOHN JACKSON
Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MARTIN WADE
Director 2015-06-17 2016-11-18
JONATHAN DAVID ZENIOS
Director 2014-09-12 2016-11-18
CHRISTOPHER NORMAN LYNCH
Director 2014-09-12 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HALE AUTARKE (LOWER HOUSE) LIMITED Director 2018-01-16 CURRENT 2013-04-23 Dissolved 2018-05-08
DAVID JOHN HALE ZESTY LIMITED Director 2017-09-29 CURRENT 2012-11-15 Active
DAVID JOHN HALE QWERTY MINING (UK) LIMITED Director 2017-04-21 CURRENT 2017-02-21 Active
DAVID JOHN HALE AUTARKE (UK) LIMITED Director 2016-09-08 CURRENT 2013-04-23 Active - Proposal to Strike off
DAVID JOHN HALE NINELIVES CAPITAL LIMITED Director 2016-09-01 CURRENT 2016-04-26 Active
DAVID JOHN HALE SMARTZELL INTERNATIONAL LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
DAVID JOHN HALE GAUSS RENEWABLES LTD Director 2016-03-31 CURRENT 2015-05-13 Active
DAVID JOHN HALE GAUSS RENEWABLES GERMANY LIMITED Director 2016-03-31 CURRENT 2015-12-16 Active
DAVID JOHN HALE ORRATAY SOLUTIONS LTD Director 2015-08-18 CURRENT 2015-08-18 Active
DAVID JOHN HALE AMHERST SCHOOL (ACADEMY) TRUST Director 2011-02-04 CURRENT 2011-02-04 Active
RICHARD JOHN JACKSON IPSOL LIMITED Director 2015-08-11 CURRENT 2014-11-12 Active
RICHARD JOHN JACKSON IPSOL ENERGY LTD Director 2013-09-11 CURRENT 2009-05-18 Dissolved 2018-03-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM 2nd Floor, 16 Berkeley Street London W1J 8DZ England
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-12-14REGISTERED OFFICE CHANGED ON 14/12/22 FROM 7th Floor 16 Berkeley Street London W1J 8DZ England
2022-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/22 FROM 7th Floor 16 Berkeley Street London W1J 8DZ England
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-1409/03/21 STATEMENT OF CAPITAL GBP 1130
2022-02-14SH0109/03/21 STATEMENT OF CAPITAL GBP 1130
2022-02-11CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES
2021-03-12AA01Current accounting period extended from 31/03/21 TO 31/05/21
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CH01Director's details changed for Andrew Cameron Goodwin on 2020-04-06
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-10PSC07CESSATION OF CHRISTOPHER NORMAN LYNCH AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN JACKSON
2019-10-10PSC04Change of details for Mr Andrew Cameron Goodwin as a person with significant control on 2019-09-12
2019-10-10SH0112/09/19 STATEMENT OF CAPITAL GBP 1000
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMERON GOODWIN
2017-09-27PSC07CESSATION OF Z INVESTMENT HOLDINGS LLP AS A PERSON OF SIGNIFICANT CONTROL
2016-12-19RES15CHANGE OF COMPANY NAME 10/12/22
2016-12-19CERTNMCOMPANY NAME CHANGED Z RENEWABLE ENERGY LTD CERTIFICATE ISSUED ON 19/12/16
2016-12-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-08AP01DIRECTOR APPOINTED MR RICHARD JOHN JACKSON
2016-12-08AP01DIRECTOR APPOINTED MR DAVID JOHN HALE
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WADE
2016-12-08AP01DIRECTOR APPOINTED ANDREW CAMERON GOODWIN
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ZENIOS
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ZENIOS / 01/10/2016
2016-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARTIN WADE / 01/10/2016
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORMAN LYNCH
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Mr Christopher Norman Lynch on 2015-08-20
2015-06-29AP01DIRECTOR APPOINTED GRAHAM MARTIN WADE
2014-10-24AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GAUSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAUSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAUSS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GAUSS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GAUSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAUSS HOLDINGS LIMITED
Trademarks
We have not found any records of GAUSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAUSS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as GAUSS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAUSS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAUSS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAUSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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